##VIDEO ID:p8udTaOdmGo## e e for I that sense yeah that's okay so we'll go ahead and okay we just want to know okay scope will work good afternoon the September 19 2024 meeting of the Escambia children's trust  board of directors is being called to order at 5:31 p.m. this is the reschedule of the  setember 11th meeting which was cancelled due to implement weather from the hurricane please turn  off cell phones and place them or place them on silent if anyone wishes to present during  public comment please complete the public comment form located on the table to the  left of the podium and turn it into Miss Alma Miss Alma would you please proceed with roll  call Miss Woods present Mr Williams here Mr pedon here Dr norup Mr Leonard here miss Kane  here commissioner may miss white Judge Williams here thank you thank you Mr Williams would you  please lead us in the Pledge of Allegiance yes everyone please stand and join me the pledge to the flag of the United States of America and TOS Nation God and justice thank you Mr Williams if anyone if everyone has had time to review the agenda do I have  a motion to approve say move I have a second second any discussion all in  favor I I I any oppos if not approval of the agenda now on to the approval  of the minutes may I get a sec oh the staff recommends the board approve the  minutes from the August 13 2024 regular board meeting as presented may I have a motion any discussion all in favor I I any opposed motion passes we are moving  on to the treasur report Mr Pon you have the floor thank you Madame chair you'll see the  uh financial highlights in your packet um just going to like to thank T Tammy Abrams for her  work on this as as always I think she does a phenomenal job for us um there were no unusual  um expenditures um or uh that or transactions that were conducted during the month um I think  we know the outcome of what happened recently at the County Commission meeting about the CRA  of paying that debt so I think we're we're in in line to uh pay off pay that debt I don't  think the the uh the exemption was given either that that's correct right we had of going back right no they did not Grant the exemption so so we owe them and they've remitted an invoice that  we have to pay within 45 days okay so we we're going to we're going to take care of that um and  so that that's and I believe and now with the city we're we're on the that that's discussions  with the city with their CRA correct yes yes we're going to be having some discussions I  think that um mayor raes has done a great job of wanting to work in Partnership and he's been very  interested in our ITB um specifically because Global Learning Academy and of course um OJ  Sims are within the city um so he's been wanting to work collaboratively all along okay all right  well thank you um is there any questions about the uh financial report if not uh we'll submit it for  uh future audit thank you thank you Mr pting do we have any public comment for today's meeting if not now we have a special presentation for the board if one of the representatives  from children's from Pensacola children's course would like to come up and introduce themselves okay okay hello everyone my name is Alex Gartner I'm the artistic and executive director of the  Pensacola Children's Chorus and I'm very grateful for the opportunity to be here today to speak on  behalf of our program sing to succeed a funded program of the out of school time initiative  of the escamia children's trust um of course um I think sorry I don't know what's happening with the  screen oh cool cool um I want you to imagine for a second that we're here on Wednesday September  11th where the the weather is sunny um and not raining and I had about 25 kids standing right  here and they were going to sing this song for you I'm only going to give you 10 seconds of it [Music]  it it builds into a very big rousing chorus but the lyrics are really important there um because  they encapsulate very much what is important to us with sing to succeed um that that Circle that  we're trying to dve a little bit wider allows us to take a look at those people who are outside  of our Circle and invite them in um and that is really what um sing to the core of Sing To Succeed  is it is unique among many of the children's trust funded programs for out of school time and the  fact that it is not a standalone just for ECT um children it's it's part of a larger program that's  been going on for over three decades where singers um who qualify for the Escambia children's crust  are part and integrated into a larger program with 250 other kids from across Escambia and Santa Rosa  counties um and of course the ones who are here um for the record are uh live in Escambia County of  course um but the the the beauty of what the sing to succeed does is it exposes kids of all walks of  life to um people who are outside of their lived experience and that allows opportunity to see  themselves a little bit differently that expands their their view of themselves and what their  future can be and that's really important and a central tenant of what sing to succeed is now I'm  not going to lie I am very aware of some comments that have made been made not in with these people  but perhaps in this room about uh the question of why programs like the Pensacola Children's Chorus  and other Arts programs are a part of the Escambia children's trust um and to to tackle that a little  bit I want to look a little bit at what um our mission is um and as adults we are after after all  all adults in the room um we filter our experience through our the the eyes that we see now of course  and and as adults including myself um I look at the Arts in one way as a means of entertainment  and that is a very big part of what the Pensacola Children's Chorus and arts programs are we engage  our community Through inspirational musical experiences if you have been around Pensacola  for a while which all of you have um we perform at the Sanger we've been performing for decades  um and performance is a really important part of what we do but that is not the core of what we do  performance is just is the vehicle that we use um to get to the core of what we actually do which  is to Foster the personal and social growth of our singers um we are a data driven organization  and that is why we are here today and why we are grateful to be funded by the esamia children's  trust because we have the data that proves that the kids who go through our program regardless of  their Walk of Life um gain essential life skills that help them grow into successful adults the  nucleus of what we do at the Children's Chorus is this personal and social growth of our singers um  through this and through our uh program of Sing To Succeed we emphasize life skills and specifically  soft skills which are um responsibility accountability Independence confidence empathy  and teamwork um these are things that can only be developed in very specific settings um it's  really hard to do that in an academic classroom where you're only focused on your one grade and  your one performance on that standardized test and the collaborative environment that the Performing  Arts provide we're able to Nuance this a little bit more and what's great is that it's inherently  built in and so we have a lot of success in that um we do this primarily through Arts education  and performance which are the two tenets of our mission we flank this through a few other  things that our kids are exposed to leadership opportunities intentional Community Development um  internship opportunities and a a family atmosphere that we intentionally cultivate with student  leaders and this all helps us Mo uh lean toward a a shared that we have at the Children's course of  a generation that is um shaped and changed by really powerful young people who are going to  step into the leadership roles when we are all not here anymore um so that of course is what sing to  succeed is so as an integrated program um the the question does become like what what's happening  with just the children's trust kids and I get that and luckily we uh we do segment our our evaluative  processes to understand what the impact is happening what impact is happening on those kids  and I'm grateful to say that um it's working um 85% of our singers feel a sense of belonging 90%  feel that they could positively contribute to our community 95% develop better friendships 85% feel  better about themselves 95% feel good about how they perform 95% feel more confident in themselves  now these are not markers on a standardized test but the Arts aren't um standardized so we're we we  don't fit into that mold however the things that we teach are skills that transcend the classroom  they they carry us through all stages of Our Lives they don't uh they're not exclusive to one  profession they're not exclusive to one um path to Career they are exclusive only to our ability  to harness them to Garner success for ourselves in the rest of our lives um we are very grateful to  be in year two of our our esamia children's trust uh project um you can see in Gold these are this  is our ratio of of singers um that are funded by the trust and gold I said with the rest in um blue  um so we're at about uh we're we're very slowly approaching our Target we were a little under last  year but we're uh we're already on the right track to meet our year 2 Target um and we'll probably do  that by January so I just want to share a few photos in absence of our singers they would be  really great over here smiling at you um this is a wonderful shot from our camp we have again  these are all integrated um but uh we do have our the singer right directly in front um he actually  joined our summer program for the the first time and has enrolled in our regular program we've got  two singers yeah I know uh karaoke having a great time Noah on the right and Jose on the left um  both never been a part of our program before and have developed incredible friendships um um gyrus  in the middle um if you had the opportunity to come see their R latest performance at Showtime um  he was running around the Sanger theater screaming manomina um at at full volume um for an entire  week and it was a joy for everyone um na'vi in the middle is a really special case for us um  her family is going through some very intense um medical scares and they weren't going to be able  to participate this year because Transportation was an issue for them but we were able to find a  way um and na'vi has been in our quarterly reports one of our our success stories that we um her  family does share a lot with us about the impact that our program has made on her family and that's  all of them together um what I love about this was um at the end of our spring concert last year what  I love about this photo um is that um you C you can't tell which kid is what um and that in in in  many respects at least for me as an educator of um almost two decades now um in both inner city  schools um and and in after school activities um in large cities and cities like ours um the  opportunity for a kid to not feel othered is very important to me me where that they feel that they  are part of something not by the label that they fit um but that the the contributions that they  make to their Community that's really important to us and that's what is the core of what we do um at  s d and with the Pensacola Children's Chorus so um in conclusion I do hope that um I can bring those  singers back here um so they can actually sing for you I I know I'm am a wonderful um filling  for them but they're much better Representatives than I about the impact of what they can do and  and the impact that our program is having so we're very grateful to all of you for supporting us and  thank you for all your work thank you I did have a question for you yes I know you mentioned the the  slide what what are your numbers what what was the target the target for year two I believe is like  65 uh actually I'm I'm I'm making that up actually I think it's actually 85 and now I'm drawing I'm  turning the song back on again it is in your program report I believe I believe 85 is our  second year and at the start of this year we're at half of that and so we have another enrollment  period that ends in January and so we're hoping to reach that this year and how many um performances  do you do um the children's trust singers participate within our main four line we we  have three main performances and and we actually we have four main performances and we have kids  participating in all four of them um but the children's course puts on 40 different concerts  a year and so it varies based on which choir that they're a part of how many they'll do and would  you mind sending um an email so maybe we can come and watch one of those per absolutely yes we've  invited in the past but there we the process to doing that was a little murky but we would love  to have you all there thank you thank you have do you have a um grasp on why I'm glad that the  numbers are as as good as they are those are good numbers my question is do you have a grasp on how  um how to get them up to the I think say the 85 goal our largest challenge is transportation um  in our grant program or in our grant proposal we did not include a vehicle okay um recognizing that  a vehicle is a fixed amount of kids that we could get we work with targeted schools in our proximity  and we work on uh personalized Transportation plans among the resources that we have but  without a centralized and I know many out of school time programs are are struggling with  Transportation um especially those who don't have access to a direct vehicle um but we we're always  looking for opportunities to get more kids in um that that's the biggest challenge that we have is transportation when that was my question when I looked at one of your objectives was I was just  going to ask you how did you how do you solve that problem you said 100% of participants  receive personalized Transportation yeah we how do you do that we work with we have a program  manager that works with the families directly as part of our registration process they have  list of Transportation options available to them they get to self- select whether that  they the parent can personally transport they can transport them just one way or  the other way and then we work with our we have um we incentivize with gas GI cards  we have carpool opportunities um so we we find a way for everybody to be there thank you any other questions thank you so much thank you T and thank you everyone moving on to the business portion of the meeting Miss Canon I understand you have a few things to present yes a few things so I'm sorry it's a thick packet um this week but we have our  finalized out of school time programs report so if you remember we were looking at this when  contracts were renewed at um March 1st which did not give us our end of school year metrics and so  as you I know that it is a long a long report I will give all the praise to our team for putting  this together um but this should be something that we publish going forward as our formal  results so um I know it's a lot to read and and Alex was it was 105 kids over three years that  they were serving so they're well on their way and probably serving more um than what they had  committed to but that sort of information's in here um I I don't know if you've had a  chance to go through all of it the beginning really gives you some of our census tracks um  what we're looking at there overall in our OST programs and then um and where those programs  lie I feel like this is a really great sheet it's um let's see one two three it's like the  third page it looks like this um this is a really great one it shows you where our programs lie and  where our funds are being concentrated um and and that's also a guide for us moving forward  as well as to what we need to be doing in our community from a larger perspective um and then  we have it broken down uh by each organiz ation and um what they were contracted for what their  actuals were and then their individualized outcomes uh for their program as proposed  all of these I would say have been um working very hard they're all on positive trajectories for Year too so if there are any questions about that we can go through them for guess I'm giving any questions from anyone about the presentation from Lindsay if not if not lindsy thank you and now we have a few recommendations from the program  committee is that where we are right hold on oh I'm sorry I'm sorry linday I'm on the wrong one  recommendation from the program committee for the scope of work change for youth if behind right I'm sorry madam chair um can you go  to the presentation of year end mental health programs on the right where are we on page three right the presentation for the year in okay yes year  end mental health program report are you going to present on that one now that's this one yes do  you have the budgets for these are they in here yes they are okay that's what I was looking for  um what you have in the larger packet um that elma's put together thank you Elma she always  makes it nice for us um this is similar to what you all saw at the end of last year when we were  looking at OST and recommendations for Renewal or non-renewal at that time this report we wanted to  keep it as uniform as possible for you um so that it it was similar in nature we did give a little  bit more detail and of course some fun pictures for you to look at um but wanted to answer some of  those questions that continue to come up so some of the things that you will see in this particular  report is what their project total was financially um what they actually have drawn down as of um  June 30th so at the time when we were looking at this we want to remind you that we didn't have all  of the financials at that time but wanted to to look at what that looked like um and to make sure  that they were on an upward trajectory related to um attendance and then we also balanced that with  what their actual cost per participant was so I know that we don't build that way um you know like  cost per participant but it does allow us to take that overall budget and how many kids are serving  and come up with that number um most of them are on track for that um one of the things that we did  look at as well is the number served through July 31st so we could actually look to see are they  actually increasing month over month in attendance and kids that are recruited um but the financial  ends only going to be through June 30th um with those numbers so that's what you're looking at in  here we do recommend moving forward for year two renewals um with all of our our five contracts so I have a question for um The Pride program they served 69 out of 100 and was their budget  last year the 258 or was it the 218 it was their first year so it was 218 218 so they used all of  the money but they served 70% of the kids the 70% so this is no they as of June 30th they've  only used 9 5,000 P the 218 sorry it's on page 14 okay at the bottom there's a chart down there so  they're looking at 100 participants um per year for three years so increasing the the volume of  that that football team this is our program if you all remember that's integrated with the Pensacola  High School um football team and working with them so their their project total for the three  years was 762 th000 their first year budget was 218 um 902 so at this point the total used was  about 44% as of 630 um which was 95,000 so they still have 123 left for July August September  that they could potentially draw down so when we did the cost comparison here they looked at they  were going to serve 100 kids at this point as of June 30th they had served 69 when you  compare that to what they've actually built down um for the years at that point their actual amount  per participant was 1387 and some change and their projected amount was 21 so they actually  are coming in under budget for participant the actual so the is the 1, okay 387 and then so when you look at the next page so Tori if you switch to page 16 just to show you guys when  I was talking about the data running through July because we wanted to measure are we seeing upward  trajectory and we had that information what you'll see at this point um compared to June  they had 69 youth by the end of July there were 73 so they are on that upward trajectory um in  meeting their goals and of course they have that until September 30th to hit that and it was were  of these one of the organizations that had that extra percentage in here and have we  asked them about that where that money was being used the extra percentage I'm sorry like the I have to find another budget but it was like a percentage I had asked you about that  they can ask for are you talking about indirect yes yes they do have indirect in their budget  have we asked them about that funding we have not we're meeting next week and we to have a  discussion about budget yes thank you you mhm now we've met for the budget going forward um which  you have in here but looking at them as an overall organization one of the things we've learned with  some of our smaller organizations is and lamp fls is a great example they were a parent paid type  of program and it was a struggle for families and so um with our funding not only through  Pride but through the out of school time they become almost like a $400,000 organization and  that's a huge shift from a Grassroots mentality around budgeting and organizational structure  and so we'll be meeting with them to kind of talk about that and what that looks like in  our relationship and how we can support and I mean not just them but like the other yes  yes I was just well and and part of and so just to clarify for the rest of the board  we had a conversation about indirect which is usually a percentage of the budget it's 10 to  15% is 15 is our cap on what we will redirect that's typically used for the things that are  nonprogram related but are essential so your HR your Mis you know our it guys um and other sort  of administrative services that you have um one of the things we have not required is a breakdown  of the percentage of what that looks like within an organization some of our larger ones will have  that they'll know the exact percentage of that that's going to these particular departments so  there's another place where we need to some of them will have that right away and others  are going to need to think that through so we do need to work on that with our smaller nonprofits so we moving forward with the recommendation I would recommend that we move forward with  um supporting and and renewing these five contracts for next year for a second year  so the program committee recommends approval of the resolution 202 24-10  allowing the year to renewal of all five mental health programs as shown below  the Boys and Girls Club of Emeral Coast at$ 1,2 859 New World Believers at 500 $570,500 and lamplighters pride at $258 635 five I have a motion to approve move second any other further discussion all in favor I any opposed abstain substain next  we have the Early Learning Coalition Readiness match program year two renewal yes uh we just  need a formal approval on that we've discussed that in our program committee as well that's  our match funding that is for School Readiness um match which allows for full day for working  parents to support their child care needs the program committee recommends approval of the  resolution 20241 for year to renewal of the ELC School Readiness match program as presented may  I have a motion so move second any discussion all in favor I any oppose it passes and we're  moving on to the Children's Home Society Soul Source Pond Forest High School program year  three renewal this is a renewal for match to the University of Central Florida program that  supports wellness and PBIS activities is part of the Community Partnership school at Pine Force  this will be the third year of um of funding for this as originally um proposed and so uh  we recommend moving forward they're they're hitting all their numbers very successfully and  seeing um really great results from that the program committee recommends approval of the  resolution 202 24-12 for year three renewal of the Children's Home Society Soul Source Pond  Force high school program as presented may I have a motion so move any discussion all  in favor I I and final item for consideration the scope of work change for youth Left Behind  Miss kenon would you like to give feed ground back background information on this change yes um this  is a this is a unique one that's hit our desk um we have uh Mr Hills here who's done a really  phenomenal job in getting in some of our most vulnerable communities with young men um he's  so much so that he's gotten notoriety from the judicial system um that are ordering kids into  his program um they want them to be a part of it they feel that it is something very successful  the sheriff is also um reported in a variety of ways as well as DJJ um the problem with that is  it comes outside of the 3250 um 505 And1 zip codes which the mental health contract RFP was  originally designed for um he does not want to say no to judges we do not want to say no to that when  we have a vulnerable kid that's right on the verge of that and needs that support he's also found  that he has a younger population that's coming um regularly and they're in very vulnerable places  too that he would like to serve um so we would like to recommend a scope of work change where  we um expand that age group to nine which is one of the youngest that he has in there um  but also remove some of those barriers for our children that are being referred by the  court system or DJJ to participate in his program and I would say that would be a really positive change second any further discussion  all in favor all and then I believe he wanted to have a public comment so you didn't have to sell us on this one how everybody doing this evening um my name  is Hassan Hills and I'm the founding director of Youth Left Behind U nonprofit organization here  in esam county and we've been in business for two years um during these past two years we are  trying to identify and help young men reach New Horizons in life and by doing so we try  to connect with them and meet them right where they're at and provide the resources and when  we can provide the resources we do referrals for people that offer services outside of our scope  one of the barriers that we came up with is that today I might pick up a kid from gfre Street him  and his brother next week I might pick him up from Lincoln Park the week after that he might  be at Marino court at his auntie house and the reason being is is because the family is unstable  dealing with housing um I don't think that a child should suffer from living in a different  zip code because of the conditions of his family uh we have families that come in our program that  become homeless and they live in a hotel room so that makes us have to either pick them up  first or drop them off last because we want the confidentiality of what they're going through to  be between the organization and the staff and not with the other kids um I've been working with DJJ  judge Harris in particular and all the probation officers I've had 15 referrals in this past year  from DJJ and I have a comprehensive style curriculum that I created that I'm capturing  the effectiveness of it through people that has a live life experience of getting in trouble and  seeing how it can help them and we have a 100% success rate all 15 kids that was referred to me  from DJJ this past year has not reoffended they completed their community service hours they  came to the program they went to the Red Cross and throughout the community and did community service  hours and out of every kid that I served this year every last one of them maintain a 2.0 grade point [Applause] average I believe that youth Left Behind is a grassroot organization and we  have the support of the community community that believes in us and we're not just interested in  being a nonprofit we're committed we um we serve on days that's not funded by ECT we partnership  with the sheriff department and we take children and enroll them in the Blazer Academy four to  five of our kids every time they have the Blazer Academy they're enrolled in there and then they  get to come back to the group and nominate another kid to go on to Blazer Academy for the next time  where we're at now we're in Montclair and we all know that we're dealing with gun violence and all  that inside those neighborhoods I believe well I know I am the only program of this kind in that  neighborhood and is well needed um the measures of security I've worked with the property manager  there we've put a whole brand new camera system up that's not funded through ECT they put a brand  new gate up with a code our partnership with the sheriff department and I contacted them and  they're going to activate those cameras through the real life crime Center why because just a  mile up the road we got people getting shot and I have people children in this building and I  want to ensure them that their child is safe our security staff we have a wand every kid that come  to our program they get W down before they come in I want to make sure people are safe um we have a  security staff for the ones that get dropped off they must get picked back up in the same car they  got dropped off in if you're Auntie drop you off in the blue maximum your auntie got to come back  and pick you up you can't go to your cousin house your dad can't come get you unless somebody call  and make contact with one of the staff members that you'll somebody else be coming to get you  those are the measures that we're putting in place to ensure the well-being and safety of  our children um we plan on working with the school district getting into the schools figuring out how  we can figure out how we can work with kids that's receiving referrals and keep them in  school if they come through our program and do the right thing put that inside of a band and see how  they do with the program instead of sending them to ISS instead of sending them into an alternative  school so I'm at the alternative school now I'm at a chief Academy I went to their open house  yesterday we had our resource table there with the programs that we have and we had about nine  children signed up for our program from Achieve Academy so I believe that we're taking the proper  steps to hit the communities and hit the children that need us the most all kids need us but some  of them need us more than others and sad to say the children that I serve require just a  little bit more of me um I heard you all talking about how much it cost to serve a child it cost  us roughly $2,000 to serve a child ECT pays for a little bit over 1,300 if I'm not mistaken but  to serve the children that I serve and get the outcomes that I get it costs a little bit over  $2,000 for us to do it all my staff are on um uh in kind time they work half of the time and  they get paid for the other half because they're not interested they committed I myself I donate  my time as well none of us get paid overtime because the children that we serve our future  and we have to put them on the path to success and show them that more excellent way through  this comprehensive mentorship last but not least barrier our biggest barrier is transportation  before we got this grant we didn't have transportation we had staff members car  pooling children to our program the esam county sheriff department said they wanted to build  the bridge and not a barrier and bought us a van a seven passenger van we pick up 21 to 27  kids every Tuesday to get to our program with a seven passenger van so we have to make three and  four trips to get these kids to our program not only that school don't get out till sometime 4 5  and six o'clock our program starts at 6 our van start pck picking up at Pensacola high school at  3:10 we start picking them up from school to get that group there first so that way we can have  everybody there by 6:30 so one of the things that we're working on we're um reaching out to outside  funding we've applied for several grants here in the past year and we got some of them but we need  to figure out a way that we can come up with some funding cuz we need a 15 passenger van in order to  be able to provide our services to the children that need it the most and we're working on that  so I want to thank you all for allowing us to work in the community with the children and I  want to thank the staff at the trust who always there to listen to what I got to say or what  I need help with I call them every time I'm not perfect this is new to me but I'm connecting with  the children and I'm trying to meet the need of the children in order to to do that we as  the village have to put our heads together and represent them and bring forth what we need to  bring forth on a holistic approach and I thank you all for everything thank you I I have a question  and sir I don't know if you and Judge Williams might can answer this but Su that come through  your program and completed uh their record is it expunged um at a certain age or do they do they  get a start over if they complete it would um it if it's ordered as a term it depends on how it's  ordered if it's ordered as a term of probation it would be them successfully completing probation  that would not necessarily go off their record if there are a number of diversionary programs that  the state attorney's office has that are at their discretion if it were ordered for that purpose it  could result in a dismissal to where it would not be on the record so it depends on how it how it's  what stage it's ordered by whom and and I say that because I love the success of your program  I think kids need a new start if they go through and do all they're supposed to do I'd love to see  them as an adult have an opportunity to go to college going the military or whatever A  lot of them come through through the team court and that's a sanction to where if they complete  everything and don't reoffend then it it won't be on their record or the charges won't come against  so one of the barriers was how would they complete community service and how would they write their  essay and they have to donate 12 canned goods so I bring that comprehensive style you get  arrested and you go before one of these judges court order them to my program and I'm going  to ensure that they do what they need to do and provide the services for them and then once they  complete our program we want to refer them out to other ECT funded programs to do a wraparound  service to where we all can have a connection with these kids for a whole year and not just  8 weeks or 12 weeks or six weeks eight weeks of working with the children I work with is setting  them up for failure they need continuing care year round based upon the lack of resources and  the lack of guidance that they had from a child so that that's the approach that I take thank you thank you so now we Madam chair on on that um clearly the  uh board's in support um as Ami but due to the obvious nature that it um  court ordered in many instances I need to reflect that I'm abstaining from that vote okay now under operations we have ratification of resolution 20243  allowing for the executive director to enter into a contract with Children's Home Society  for a soul Source Grant placing Navigators into schools this item was presented voted  on and approved at the May 14 2024 board meeting May I have a motion to approve we did that before he came did we right we did I couldn't hear the question yeah we we voted  on him before we did vote on this we did not have the resolution at that time we do have a contract  but we need a resolution so we're ratifying that today okay so we need a motion we need I have a motion any discussion  all in favor I any opposed none so that is passed linday do I have an executive director's  report uh Mr Williams did second oh second I Mr leard Mr Leonard made the motion of Mr second speak okay presenting I do it every time Michael I've got it up it might be that looks like that there we  go there we go all right so this was supposed to be September 11th so uh we'll update that  um just want to give you guys an update on the board applications so that's been reposted um  twice now I believe it's going to close out again on Friday um they're doing shorter periods of time  it's not like it's been open for a month and we're reposting it's like a week and a half I  think something like that at the time maybe two weeks Al together um we do have applicants um uh  for the positions we do not have three per each position um just so you know so um we're hoping  I've had we've had people that are interested um say they're going to apply I don't know if they  have or not but Elma is keeping up um with Jose at the county to let us know so we may see that  extended um another period of time but it is on um I believe the agenda for October 4th I think  at the county to vote on um those particular names that are coming through so hopefully we'll we'll  meet the metric on that one um updates related to our committees that we've had uh We've of course  had Finance um and executive committee we held program committee on 8/19 and we are going to be  holding a October 4th um committee meeting uh for a program committee specifically to talk about  future funding um Tammy's actually worked on this today and did a really great job of looking at  a five-year scope um working through the Tiff type of dollars looking at what we have if we  want to renew out of school time if we want to renew doing more um mental health contracts what  we would have that could be put into new funding um and we've got some ideas around the different  types of funding um that we could offer uh with those type of um with with the type of money that  we're going to have it's not going to be Millions like it has in the past um just because of the  Rolling nature of it um we'll probably recapture some dollars here and there if people don't spill  organizations don't spin down um but but we'll keep you posted on that something we'll bring  to that program committee so they can look at it too and get a good idea um of what we're looking  at related to the finances as well um ITB is due tomorrow um very excited for healthy schools so um  we'll have next week to really look at it we've had some system issues this week which has been  a real challenge they updated samis this week which threw off all of our formulas so um Rick's  been working diligently uh to try to get some of those resolved uh and and we're we're letting the  the applicants know we'll we'll we'll work with them if our system's not working um we make sure  that they're able to submit timely um the other thing that um I want to bring to your attention  is I'm vetting multiple Soul Source applications and I'm talking multiple um I'm going to bring  those also to the program committee to show you what I'm getting um a lot of they're not Soul  Source applications a lot of them are actually really great after school programming um or out  of school time type programming um a lot of them bring a different flare to what an out of school  time would be but they're not type of Soul Source um we do have some coming that potentially will  be um but we we need to look at this and probably tighten up some of the language on our application  and make sure that our community knows because um there are funding sources one was a counselor  just give you an example one was a counselor that wanted to provide child parent Psychotherapy and  she wanted us to help pay for that specifically for foster kids so I called Northwest Florida  Health Network and they said uh we pay Medicaid pays for that and we do a wraparound  amount for that so I connected them in a matter of moments and this woman hopefully is out there  working with these kids right now because her skill set is very needed but I think that there's  this element of not understanding what systems are already serving um and so we're going to need to  wrap our hands around that so I just want to let you know that um if people are interested in the  community that say I think I want to put in a soul Source have them call me first or Deborah we can  at least talk that through with them before they spend time writing a whole proposal um where there  might already be funding available to them outside of us um so we're working through that we've um  create we completed all of our first time um as you saw with our uh mental health recommendations  we were able to do those collaborative meetings with our providers so talking through outcomes  showing them these reports this is what we're looking at what does your budget look like for  next year how are you going to spend it and then what your outcomes look like I think  that was really successful in helping us as a team understand how we need to work together to support  our providers but also letting them understand how we're viewing it as well um and what our  expectations are of each other so really want to continue that process going forward with any  contracts that we negotiate it's just important that we all have a mutual understanding um we  have on here of course the OST yearend drafts completed our mental health programming is is  completed and you guys have already voted on that so that's wonderful um policy evaluation we are  going to add um some language hopefully and and vet this through our policy Committee in the next  month related to our scope of work and budget changes what we had was the ability to do that  but no process embedded in that policy so um I've worked with meith to kind of put that together but  to give a if if something happens to me or anyone else on our team you're going to have a process so  you understand how those things need to happen um from from if you want to just do a budget versus  um you know scope of work because a change in budget could really affect your scope of work  um and a change in scope of work can really affect your budget so we want to make sure that we're all  on the same page with those um so we're going to be bringing that to policy committee and and  probably to y'all for the next um board meeting um we are in the process of organizing a focus group  related to the community violence more of like a listening session with some prompting questions  to try to understand what's happening we do have a commitment from the sheriff's office as well as um  p col um to be involved with that process we have a couple of our providers including um Hassan that  said he'll be there and Rodney Jones that are also working with kids that are involved in in some of  these criminal activities um and and what that looks like we we are not uh the people that are  experts on this so we've also asked some people that are in our community working on both ends of  that from a nonprofit or a community perspective uh Mr Bennett I think you sent me his number uh  was very excited he's the first one that came and said we got to do something about the community  violence and spoke at our board meeting he's very excited to be a part of it he also is one  of those that um um that is connected with the Leah Gibson Foundation who's someone we've been  talking with for a while they're really working with those families and I had no idea on the  other end that have lost someone um a child and they're organized in groups and they're looking  for ways to support communities so I think that there's a lot of things going on we just need to  pull some people together and understand um what what we want to see we're not going to be we're  not going to be the ones that are suppressing the violence um we would be the ones that are putting  in programming and supports to help hopefully um deviate from any of those things ever happening  in their lives so um everybody's got a role so we are going to organize that if you know anyone that  you feel like would be really important to that table I would ask you to please let me know um  and and we'll we'll get them there so we're in the middle of just trying to find a day where you can  get everybody to come in for like an hour or two um so we'll we'll let you know as soon as that is  is scheduled and our final Trim hearing of course we um it was supposed to be scheduled for 9:16  it's now going to be scheduled for 9:30 um not at night sorry September 30th let me say it that way  um National Night Out where some of our community uh our Communications and our Outreach um National  Night Out was really an awesome event we did um a parade of providers where we brought all of our  providers together um we were also invited to uh pride has put together this special program room  um Mr Williams um got to go because his names on the building and all that so they got to see The  Legend um right there it was really cool um but they've really built out this great space for  these kids to come in and just be kids and be themselves but to be able to provide services  to them it's it's really unique and I think that that program is something that could probably be  replicated in other ways um but it is really built that team back they started with 20 kids and now  there's like a hundred I think on that team and they're winning some games so even better um  they're on their way back and then um we're also Publications so we're working on now that we're  kind of through this as soon as we complete our mental health um uh contracts as of 9:30 and then  the other ones that end on 9:30 24 we're going to be wrapping in those year in results and be  creating our um annual report um that we will need to have published and and posted at least on our  website by um December 31st so any questions for me no me okay oh on the um the community violence  focus group will you let us know that date or let me know date yes I definitely will know well if I  can make it out try to come by yeah as soon as we get a solidified date I'll let you guys know  I think we're going to probably do it during the morning time because some of our our after school  providers we don't want to do it in the afternoon we want go ahead and meet we'll probably have just  coffee and donuts and just talk so okay all right thank you all right thank you Meredith  did you have anything to present on the Tiff or the Attorney General I know I saw something on paperwork um nothing specific to present as was stated earlier the county did not  Grant the exemption um we're continuing to research surround found ing that but  at this point in time there's a 45-day window for payment um as far as the Attorney General  um request for opinion that's been submitted so we would just be waiting for a response  at the stage and that was related to uh board member seats not to the CRA thank you you have any questions or comments from the board I've got one yes sir I just want  to say thank you for your work on this I think that the things that we approved grou tonight I  know that have been vetted I feel really good that they've been looked into and um it makes  it much easier to make decisions when you know that things are properly being vetted looked  at and and some things took some time to get to us because of of that V vetting uh process so I  appreciate the work you're doing and and your staff uh thank you for your work I I second  that because I ask a lot of questions all the time all times of the day and y'all are always  very like on it and don't mind my million questions about little things so if not  anything else no further business the meeting is adjourned at 6:24 thank you